ROSEFIELD ENERGYFARM LIMITED
Overview
| Company Name | ROSEFIELD ENERGYFARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11618221 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEFIELD ENERGYFARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ROSEFIELD ENERGYFARM LIMITED located?
| Registered Office Address | Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEFIELD ENERGYFARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTODIAN ENERGY LIMITED | Oct 11, 2018 | Oct 11, 2018 |
What are the latest accounts for ROSEFIELD ENERGYFARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROSEFIELD ENERGYFARM LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ROSEFIELD ENERGYFARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Louise Andrew as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Shanker as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Melanie Shanker as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Laura Chare as a secretary on Dec 14, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Gresford Boulton as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ben Christopher Fawcett as a director on Oct 20, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed custodian energy LIMITED\certificate issued on 06/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on Feb 03, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Laura Chare as a secretary on Dec 14, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Stephen John Walls as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Christopher Fawcett as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Notification of Edf Energy Renewables Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Padero Solaer Ltd as a person with significant control on Dec 14, 2022 | 2 pages | PSC05 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ROSEFIELD ENERGYFARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Louise | Secretary | Atria One 144 Morrison Street EH3 8EX Edinburgh Edf Renewables, Company Secretariat Scotland Scotland | 326374430001 | |||||||
| BOULTON, Matthew Gresford | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | England | British | 48810030003 | |||||
| HAZELL, Matthew Justin | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 101370460005 | |||||
| LOCKHART, Glenn | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 214488240001 | |||||
| WALLS, Stephen John | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 271652770001 | |||||
| CHARE, Laura | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 303408630001 | |||||||
| SHANKER, Melanie | Secretary | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | 316530220001 | |||||||
| FAWCETT, Ben Christopher | Director | 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring Alexander House Sunderland England | United Kingdom | British | 235637080001 | |||||
| MOZAS, Adrian | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre United Kingdom | Spain | Spanish | 214448150001 |
Who are the persons with significant control of ROSEFIELD ENERGYFARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Renewables Limited | Dec 14, 2022 | Mandarin Road DH4 5RA Houghton Le Spring Alexander House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Padero Solaer Ltd | Jul 21, 2020 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Padero Solar Limited | Oct 11, 2019 | Crossways Business Centre Bicester Road, Kingswood HP18 0RA Aylesbury 2 Bucks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Justin Hazell | Oct 11, 2018 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0